SUISONAR
live · wallet profile

0x2c0784b18af8b88e847608c7db8a3e0f3646c33e682ffdcbb852bf61c1ebf8fc

🕒 always-on (no timezone signal)
verdictflipper28 related
transactions
298
successful
298
100.0%
gas spent
1.0132 SUI
self-sponsored
298
0 sponsored by others

realized PnL

True specific-lot profit from 37 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L
+$661
+188 SUI
win rate
70%
26/37 profitable
typical sell
+25%
median round-trip
median hold
1.1d

realized by collection

TOOL31× · +75%+$707
LAND6× · -6%-$46
NFT trader profileflipper~0 held (net) · 2 collections · 203% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow
+643 SUI
proceeds (sells)
1,082 SUI
75 sells
spend (buys)
439 SUI
37 buys
collections traded
2

net flow by collection

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

relationship bubble map

full screen ↗
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypeflipper
  • flipper
    69%

Rule-based labels, conservative precision.

activity window

first seen
cp 159,148,675 · 2025-06-21 13:57:01 UTC
last seen
cp 207,836,654 · 2025-11-02 20:21:09 UTC
distinct epochs
52
distinct sponsors
0
gas price p50 / p95
500 / 505 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — inactive1:00 UTC — inactive2:00 UTC — inactive3:00 UTC — inactive4:00 UTC — inactive5:00 UTC — rank 186:00 UTC — rank 177:00 UTC — rank 28:00 UTC — rank 49:00 UTC — rank 810:00 UTC — rank 1111:00 UTC — rank 512:00 UTC — rank 1013:00 UTC — rank 1614:00 UTC — rank 1315:00 UTC — rank 1216:00 UTC — rank 1417:00 UTC — rank 918:00 UTC — rank 119:00 UTC — rank 320:00 UTC — rank 621:00 UTC — rank 1522:00 UTC — rank 723:00 UTC — rank 1924/7
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23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
4.7m
p10 / p90 gap
13s / 16.0h
regularity
5%
human-like
intervals
297
58%
37%
short <1mmedium 1m–1hlong >1h

packages interacted with(10 distinct)

kiosk_listings · 3 fns — 591 callskiosk_listingspersonal_kiosk · 4 fns — 426 callspersonal_kioskcoin, kiosk, transfer · 7 fns — 129 callscoin, kiosk, …tradeport_biddings · 5 fns — 107 callstradeport_bid…kiosk_lock_rule, royalty_rule · 2 fns — 22 callskiosk_lo…kiosk_transfers · 1 fns — 4 callszk_bag · 2 fns — 4 callsoption · 1 fns — 1 callspawtato · 1 fns — 1 callspawtato_heroes · 1 fns — 1 calls

area + brightness = call volume; hover for detail

  • kiosk_listings591 calls
    3 fns
  • personal_kiosk426 calls
    4 fns
  • coin, kiosk, transfer129 calls
    7 fns
  • tradeport_biddings107 calls
    5 fns
  • kiosk_lock_rule, royalty_rule22 calls
    2 fns
  • kiosk_transfers4 calls
    1 fns
  • zk_bag4 calls
    2 fns
  • option1 calls
    1 fns
  • pawtato1 calls
    1 fns
  • pawtato_heroes1 calls
    1 fns

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by
0x30fa04a1…6b38abd3
personal-scale funderseeded 28 wallets
this wallet
0x2c0784b1…c1ebf8fc
funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x2c0784b18af8b88e847608c7db8a3e0f3646c33e682ffdcbb852bf61c1ebf8fc",
  "n_tx": 298,
  "n_successful_tx": 298,
  "n_distinct_epochs": 52,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 159148675,
  "last_seen_cp": 207836654,
  "first_seen_ts_ms": 1750514221078,
  "last_seen_ts_ms": 1762114869853,
  "total_gas_spent_mist": 1013178236,
  "n_self_sponsored_tx": 298,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 505,
  "active_hours_top24": [
    18,
    7,
    19,
    8,
    11,
    20,
    22,
    9,
    17,
    12,
    10,
    15,
    14,
    16,
    21,
    13,
    6,
    5,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6875
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}